Washington, DC 20549






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):
May 28, 2020



(Exact Name of Registrant as Specified in its Charter)


Delaware   001-38348   98-1377160
(State or other jurisdiction   (Commission File Number)   (I.R.S. Employer
of incorporation)       Identification No.)
7990 Auburn Road    

Concord Township, OH


(Address of Principal Executive Offices)   (Zip Code)


Registrant’s telephone number, including area code: +1 440-354-4445


Not Applicable 



 (Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):


  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company ☒


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share   PACK   New York Stock Exchange
Warrants, each whole warrant exercisable for one share of Class A Common Stock at an exercise price of $11.50 per share   PACK WS   New York Stock Exchange





 Item 5.07. Submission of Matters to a Vote of Security Holders


On May 28, 2020, Ranpak Holdings Corp. held its annual meeting of stockholders.  The Class I directors proposed by management were elected with a tabulation of votes to the nearest share as shown below.  The directors also had broker non-votes totaling 3,659,719.

    For Withheld
Michael Gliedman   56,582,226 374,767
Steve Kovach   56,583,137 373,856
Alicia Tranen   56,585,715 371,278


Additionally, the earlier appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year was approved by stockholders with 60,247,591 shares voted in favor, 369,121 shares voted against and 0 shares abstained.




Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Ranpak Holdings Corp.
Date: June 2, 2020   By: /s/ William Drew
        Name: William Drew  
        Title: Chief Financial Officer